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.1 —;"Y TKN V W-0951L -1172-1
January 13, 1997.
I. Coffee
Tame: 8:30 - 9:00
II. Review Library Objectives dated 5/91
Facilitator: Sue
Recorder: Gwen
Time: 9 :00 - 9 :30
III. Review and reassess Library Planning Priorities compiled 1990
Facilitator: Gwen
Recorder: Sue
Time: 9:30 - 11 :00
IV. 1st Phase of Planning Process -- discussion of elements which will
support the direction established for the library.
Facilitator: Mike
Recorder: Cheryl
Time: 11:00 - 12:00
LUNCH -- Potluck for all participants (small group meetings over lunch)
Time: 12:00 - 1:00
V. 2nd Phase of Planning Process -- Resolution by group of all elements
of the plan, time table for implementation, etc.
Facilitator: Cheryl
Recorder: Mike
Time: 1:00 - 3:00
VI. Executive Session -- Library Board and Director meet to critique
the planning process, accomplishments, etc.
Time: 3:00 or 3:30 +
FOLLOWUP: Regularly scheduled Library Board meeting, 1/27/92.
Board formally adopts the plan and timetable, establishes any
necessary committees, organizes any details necessary for implementation.
CS
12/16/91
PORT TOWNSEND LIBRARY
February 24, 1992
Call to Order 7 :15
Approval of Bills
Minutes
Librarian's Report
Friends of the Library Report
Public Comment
Communications
Old Business
Draft Carnegie Room Policy
Work Room Reorganization
Long Range Planning Implementation -- Discussion Continued
New Business
Landscape Plan
Draft Volunteer Policy
Committee Reports
Budget
Building
Community Relations
Personnel
Ad Hoc